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REFINE MORTGAGE INC

Company Details

Entity Name: REFINE MORTGAGE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Dec 2022 (2 years ago)
Document Number: P22000092161
FEI/EIN Number 88-3936923
Address: 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708
Mail Address: 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708
Place of Formation: FLORIDA

Agent

Name Role Address
ROBERTS, DAVID Agent 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702

Chief Operating Officer

Name Role Address
LANZANO, JOHN Chief Operating Officer 115 STONE VILLAGE DR, STE D, FORT MILL, SC 29708

SECRETARY

Name Role Address
LANZANO, JOHN SECRETARY 115 STONE VILLAGE DR, STE D, FORT MILL, SC 29708

Chief Executive Officer

Name Role Address
CATHERSIDES, KRUIZ Chief Executive Officer 13325 BOLLINGBROOK LN, CHARLOTTE, NC 28273

Chief Financial Officer

Name Role Address
LANZANO, PAUL Chief Financial Officer 15209 MARGARET ELLIOT CT, CHARLOTTE, NC 28278

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 No data
CHANGE OF MAILING ADDRESS 2024-08-01 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 No data
REGISTERED AGENT NAME CHANGED 2024-08-01 ROBERTS, DAVID No data
REGISTERED AGENT ADDRESS CHANGED 2024-08-01 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-08-01
ANNUAL REPORT 2023-04-16
Domestic Profit 2022-12-13

Date of last update: 11 Feb 2025

Sources: Florida Department of State